| Date | Description |
|---|
| 2024-04-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-11 => 2024-11-30 |
| 2023-04-07 |
delete address 16 LEICESTER ROAD BLABY LEICESTER ENGLAND LE8 4GQ |
| 2023-04-07 |
insert address 55 BLANDFORD STREET THIRD FLOOR LONDON ENGLAND W1U 7HW |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
16 LEICESTER ROAD
BLABY
LEICESTER
LE8 4GQ
ENGLAND |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 139104060001 |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 139104060002 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYHAAN HASSIM |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYHAAN HASSIM |
| 2022-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-11-22 |
delete source_ip 80.243.184.194 |
| 2019-11-22 |
insert source_ip 95.216.32.254 |
| 2019-11-22 |
update website_status Unavailable => OK |
| 2019-10-22 |
update website_status OK => Unavailable |
| 2018-01-18 |
update website_status Unavailable => OK |
| 2018-01-18 |
delete phone +971 43850510 |
| 2018-01-18 |
insert address Boulevard Saint Georges 66
1205, Geneva
Switzerland |
| 2018-01-18 |
insert industry_tag energy trading |
| 2018-01-18 |
insert phone +971 50 3593949 |
| 2018-01-18 |
update primary_contact null => Boulevard Saint Georges 66
1205, Geneva
Switzerland |
| 2017-05-21 |
update website_status OK => Unavailable |
| 2016-12-27 |
delete source_ip 192.124.249.14 |
| 2016-12-27 |
insert source_ip 80.243.184.194 |
| 2016-06-08 |
update robots_txt_status www.uf-investments.com: 404 => 200 |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
delete source_ip 80.243.184.194 |
| 2016-01-23 |
insert source_ip 192.124.249.14 |
| 2016-01-23 |
update robots_txt_status www.uf-investments.com: 200 => 404 |
| 2014-07-19 |
delete source_ip 85.25.150.168 |
| 2014-07-19 |
insert source_ip 80.243.184.194 |
| 2013-12-13 |
delete source_ip 188.138.81.27 |
| 2013-12-13 |
insert source_ip 85.25.150.168 |
| 2013-11-01 |
update website_status FlippedRobots => OK |
| 2013-11-01 |
delete address Level 33,
25 Canada Square,
Canary Wharf,
E14 5LQ,
London |
| 2013-11-01 |
delete fax +44(0) 845 643 6711 |
| 2013-11-01 |
delete phone +44(0) 845 643 6710 |
| 2013-11-01 |
delete source_ip 212.227.194.191 |
| 2013-11-01 |
insert alias Unique Financial Investemens |
| 2013-11-01 |
insert index_pages_linkeddomain easytech.gr |
| 2013-11-01 |
insert source_ip 188.138.81.27 |
| 2013-11-01 |
update robots_txt_status www.uf-investments.com: 404 => 200 |
| 2013-10-27 |
update website_status OK => FlippedRobots |